摘要
该文是《外汇操作风险管理》系列文章的最后一部分,主要介绍了外汇处理流程中余下的几个最佳做去。总体来说,《外汇操作风险管理》一文回顾了整个外汇交易处理流程,以及为维持一个恰当可控的环境所需的最佳做法。尽管市场将继续发展演进,并且任何建议也终需修改.但银行可以将本文所建议的做法视为对近期市场上技术、工具和创新发展的有益反馈。
As the last part of Management of operational dsk in foreign exchange, this paper introduces the remaining best practices in the FX processing. In general, Management of operational dsk in foreign exchange reviews the entire foreign exchange process flow and best practices for maintaining a propedy controlled environment. Although the market will continue to evolve and develop mitigating controls, and any set of recommendations will eventually require revision, management should consider the practices suggested here as helpful responses to recent developments in technology, instruments, and innovations in the marketplace.
出处
《中国货币市场》
2005年第11期48-52,共5页
China Money
关键词
审计/风险控制
运营业绩衡量
应急预案
audit/risk control, operational performance measures, contingency plans